ROSETOWER LTD

Overview

Company Name	ROSETOWER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03420847
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSETOWER LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSETOWER LTD located?

Registered Office Address	Medcar House 149a 149a Stamford Hill N16 5LL London
Undeliverable Registered Office Address	No

What are the latest accounts for ROSETOWER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROSETOWER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ROSETOWER LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 02, 2022	Appointment of Mrs Elena Saberski as a director on Nov 01, 2022	2 pages	AP01

Sep 28, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 25, 2022	Current accounting period extended from Dec 27, 2022 to Dec 30, 2022	1 pages	AA01

Dec 14, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Registration of charge 034208470006, created on Feb 27, 2018	18 pages	MR01

Mar 07, 2018	Registration of charge 034208470007, created on Feb 27, 2018	12 pages	MR01

Feb 20, 2018	Registration of charge 034208470005, created on Feb 14, 2018	5 pages	MR01

Feb 12, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Feb 12, 2018	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of ROSETOWER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHFELD, Myer Bernard 25 Egerton Road Stamford Hill N16 6UE London	Jan 02, 2002		Secretary	25 Egerton Road Stamford Hill N16 6UE London		British		4542300001
ROTHFELD, Myer Bernard 25 Egerton Road Stamford Hill N16 6UE London	Nov 20, 2006		Director	25 Egerton Road Stamford Hill N16 6UE London	England	British	1954-6	4542300001
SABERSKI, Elena 149a Stamford Hill N16 5LL London Medcar House 149a	Nov 01, 2022		Director	149a Stamford Hill N16 5LL London Medcar House 149a	England	British	1947-2	82194360001
SABERSKI, Michael 16 Hurstdene Gardens N15 6NA London	Oct 01, 1997		Director	16 Hurstdene Gardens N15 6NA London	England	British	1940-10	29277650001
ROTHFELD, Esther 25 Egerton Road N16 6UE London	Oct 01, 1997	Jan 02, 2002	Secretary	25 Egerton Road N16 6UE London		British		55507340001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Aug 18, 1997	Aug 18, 1997	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004570001
DYM, Aron 149a Stamford Hill N16 5LL London Medcar House 149a	Jun 23, 2010	Aug 01, 2014	Director	149a Stamford Hill N16 5LL London Medcar House 149a	United Kingdom	Belgium	1989-7	157276840001
STERN, Shlomo Irzhak Egerton Road N16 6UE London 25 England	Aug 01, 2014	Jan 17, 2018	Director	Egerton Road N16 6UE London 25 England	London	Hungarian	1993-12	190653370001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Aug 18, 1997	Aug 18, 1997	Nominee Director	43 Wellington Avenue N15 6AX London				900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSETOWER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mya Charitable Trust

Sep 18, 2016

149a Stamford Hill

N16 5LL London

Medcar House

England

Legal Form	Charity
Legal Authority	The Charity Commission

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Myer Bernard Rothfeld

Aug 18, 2016

149a Stamford Hill

N16 5LL London

Medcar House 149a

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0